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Announcement that the company's shareholders' meeting approved the lifing of the non-compete restriction on directors

SEQ_NO 3
Date of announcement 2026/06/16
Time of announcement 16:30:20
Subject Announcement that the company's shareholders' meeting approved the lifing of the non-compete restriction on directors
Date of events 2026/06/16
To which item it meets paragraph 21
Statement 1.Date of the shareholders meeting resolution:2026/06/16
2.Name and title of the director with permission to engage in competitive conduct: LU,YU-HUA
3.Items of competitive conduct in which the director is permitted to engage: Independent Director LU,YU-HUA Pony Leather Co., Ltd. , CEO
4.Period of permission to engage in the competitive conduct: Served as a director of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): Approved by the shareholders' meeting on June 16, 2026
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the directors (if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):N/A
7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio: N/A
12.Any other matters that need to be specified:None
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